Recent content by cakali

Do BVI require such documents to be kept with them?

The company has a director who runs the business, and I am the owner and receive a dividend.

I do not like anonymity because I will declare my company to the local authorities.

I live in the EU, I want to use the company for crypto trading.

Thanks! And which jurisdiction that is not on the EU blacklist would you recommend?

Hello! How about a Seychelles company? I see they are not on the EU blacklist, but why are the formation fees so low - around $700?

Thank you! Do you have any information on which countries are not on the blacklist yet?

Did you try in wise?

There will be no need for a bank account. I will open an account on a cryptocurrency exchange. I will then transfer to a personal account on the same exchange and then withdraw to a personal bank account. I hope there are no problems. Is there a delay in the documents? For example, if you ask...

Can you give me more details? Thanks.

Hello! I am an EU citizen, I want to open a company in BVI, which company do you recommend? I want a serious company that can quickly provide documents when needed! Thank you!